Counterparties
An address's top counterparties and their blacklist status
For address:
0xcc105f8c…2a018955
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0415f447…c66d947b |
$42,989 | 9 | Clean |
0xf621fb08…4166ff7f |
$28,957 | 5 | Clean |
0xc37d9703…857c8e82 |
$10,000 | 1 | Clean |
0x4d685a16…4ca447d0 |
$5,639 | 2 | Clean |
0x487f2955…240d6bbc |
$3,114 | 2 | Clean |
0x9217aa28…dfab5289 |
$1,601 | 1 | Clean |
0xa852016b…df1c254a |
$1,569 | 5 | Clean |
0x68debb83…8988d58d |
$1,552 | 1 | Clean |
0xebd2e1e1…76015374 |
$1,390 | 1 | Clean |
0xe2fd3c2f…9bad561f |
$1,077 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27